LUFF HOLDINGS LIMITED
2 BROAD STREET, WOKINGHAM RG40 1AB- Active
- Private Limited Company
- Company No. 03329174
- Last Updated: 19 Mar 2024
Company Profile
LUFF HOLDINGS LIMITED was incorporated on Thursday, March 6, 1997 as a Private Limited Company with registered address in WOKINGHAM. LUFF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 8 months and 4 days.
| Name | LUFF HOLDINGS LIMITED |
|---|---|
| Company number | 03329174 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROAD STREET WOKINGHAM RG40 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parkstone Estates (South) Limited Blagrave Street, RG1 1PL |
Dates: Thursday, December 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Margaret Millett Nationality: British |
Dates: Tuesday, March 2, 2021 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Peter Luff Nationality: British |
Dates: Tuesday, March 2, 2021 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Margaret Millett Nationality: English |
Dates: Tuesday, June 28, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Gary Peter Luff Nationality: British |
Dates: Tuesday, June 28, 2016 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs June Margaret Luff Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 June 2024 |
| Last confirmation statement dated | 16 June 2023 |
Mortgages
No mortgages have been registered against LUFF HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUFF HOLDINGS LIMITED | 06 Mar 1997 |